Corporate Announcement
Security Code : 511535    Company : NDASEC    
 
Closure of Trading WindowDownload PDF Download XBRL
  Exchange Received Time  06/02/2018 17:45:58         Exchange Disseminated Time   06/02/2018 17:46:06              Time Taken   00:00:08
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, 14th February, 2018, at 4.00 P.M. at the Registered Office of the Company at 1002A, Arunachal, 19, Barakhamba Road, New Delhi - 110001, inter alia to consider and approve the following business (es) :-

1.The un-audited financial results of the Company for the quarter and nine months ended 31st December, 2017
2.Re- appointment of Sh. Sanjay Agarwal as Managing Director of the Company
3.Any other matter with the permission of Chair, if any.

Pursuant to the Code of conduct for prevention of Insider Trading, the Trading Window for Trading/dealing in the Securities of the Company for the Directors and other designated employees covered under the Code shall remain closed from February 7, 2018 and re-open after expiry of forty eight (48) hours from the declaration of results.
 

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